ABRDN LIFE AND PENSIONS LIMITED
Active - Accounts Filed
General Information
NAME
ABRDN LIFE AND PENSIONS LIMITED
COMPANY NUMBER
03526143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
06/03/1998
(26 years and 9 months old)
WEBSITE
www.aberdeenpensions.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/08/2019
13/12/2021
ABERDEEN STANDARD INVESTMENTS LIFE AND PENSIONS LIMITED
View all previous names
LONDON
EC2M 4AG
Telephone: 02063606000
TPS: No
1 Appold Street
London
EC2A 2HE
Telephone: 74636100
280 Bishopsgate
LONDON
EC2M 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABERDEEN ASSET MANAGEMENT PLC | Active - Accounts Filed | View Report |
| ABERDEEN STANDARD INVESTMENTS LIFE AND PENSIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABRDN LIFE AND PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABRDN LIFE AND PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABRDN LIFE AND PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2016 - Present (8 years and 10 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
09/06/2017 - Present (7 years and 6 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
ABRDN CORPORATE SECRETARY LIMITED 17/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 81 Past: 91 |
View Report |
|
29/12/2022 - Present (1 years and 11 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 12/06/2023 | New Board Member David Stephen Vallery (930994887) Appointed |
| 03/05/2023 | New Confirmation Statement filed |
| 05/04/2023 | Otto Thoresen (904516325) has left the board |
| 04/04/2023 | Patrick David Bartlett (924141450) has left the board |
| 04/04/2023 | New Board Member Douglas Forbes Vick (928591244) Appointed |
| 05/01/2023 | New Board Member Emma Herd (930376195) Appointed |
| 11/08/2022 | Elizabeth Anne MacKenzie (929370924) has left the board |
| 31/05/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 21/03/2022 | New Board Member Elizabeth Anne MacKenzie (929370924) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 26/06/2020 | SLA CORPORATE SECRETARY LIMITED (927089038) has left the board |
| 26/06/2020 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 19/06/2020 | ABERDEEN ASSET MANAGEMENT PLC (900081826) has left the board |
| 19/06/2020 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (927089038) Appointed |
| 17/06/2020 | New Board Member Patrick David Bartlett (924141450) Appointed |
| 26/05/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Board Member Gary Robert Marshall (904817074) Appointed |
| 18/06/2019 | Helen Margaret Webster (916884745) has left the board |
| 03/06/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 14/06/2017 | Philip Edward Skerrett (900349047) has left the board |
| 14/06/2017 | New Board Member David John Paterson Hare (923331348) Appointed |
| 13/05/2017 | New Annual Return filed |
| 23/03/2017 | Christopher Guthrie Little (906609519) has left the board |
| 23/03/2017 | New Board Member Otto Thoresen (904516325) Appointed |
| 24/12/2016 | New Accounts filed |
| 16/05/2016 | New Annual Return filed |
| 18/03/2016 | John Michael Brett (909320070) has left the board |
| 16/02/2016 | New Board Member Aron William Mitchell (920510066) Appointed |
| 16/02/2016 | Gordon Alexander White (900102439) has left the board |
| 16/02/2016 | New Board Member Aron William Mitchell (920510066) Appointed |
| 16/02/2016 | Gordon Alexander White (900102439) has left the board |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 30/09/2013 | Alan George Blakeley (907361881) has left the board |
| 17/06/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 04/10/2012 | Gary Robert Marshall (904817074) has left the board |
| 04/10/2012 | New Board Member John Michael Brett (909320070) Appointed |
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